Resonate Holdings Limited
05839978
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
director · Since 22/01/2007
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 01/12/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 4 other boards
director · Since 14/01/2026
BRITISH · ENGLAND · Age 31
Also on 2 other boards
secretary · Since 15/01/2026
Former
nominee director · Resigned 17/07/2006
secretary · Resigned 17/07/2006
secretary · Resigned 19/09/2006
director · Resigned 15/11/2006
director · Resigned 12/10/2007
secretary · Resigned 12/10/2007
director · Resigned 30/09/2008
director · Resigned 28/04/2009
director · Resigned 31/05/2010
director · Resigned 30/09/2010
secretary · Resigned 30/09/2010
director · Resigned 26/01/2012
director · Resigned 20/11/2012
director · Resigned 22/01/2013
director · Resigned 17/07/2013
director · Resigned 27/11/2013
director · Resigned 21/01/2015
director · Resigned 31/01/2015
director · Resigned 22/01/2019
director · Resigned 22/01/2019
director · Resigned 29/09/2023
secretary · Resigned 28/11/2024
Persons with Significant Control
Mrs Anna Christina Ince
British · England · Age 63
Hudson House 2 Hudson Way, Derby, DE24 8HS
Notified 16/04/2016
Mr Adrian Lee Barwell
British · England · Age 53
Hudson House, 2 Hudson Way, Derby, DE24 8HS
Notified 21/08/2024
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
HUDSON HOUSE 2 HUDSON WAY
DERBY